Epstein Index›Documents›EFTA01374516
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01374516: Virgin (DS10)

Financial RecordDate unavailableEFTA013745161 keyword hits
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This document is a bank payment record from Deutsche Bank Trust Company Americas dated September 15, 2016, showing a payment instruction with the bank's address at 6100 Red Hook Quarter in St. Thomas, U.S. Virgin Islands, and a New York office address. The document references an account or payment order but the payee details are partially redacted in the excerpt provided.

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🔑 Evidence Keywords
virginDeutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
DEUTSCHE BANK TRUST COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 ST.THOMAS,USVI,00802-1348 1..103/210 9/15/2016 PAY TO THE ORDER OF, **Virgin**

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Source: U.S. Department of Justice

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